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Entities
SC368889
unknown
Company
🇬🇧
GB
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Reg. SC368889
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SC368889 is a company registered in the United Kingdom, under SC368889. Directors include DIEGO JACINTO BATISTA VALDES and FERMIN MILCIADES CASTANEDAS CHACON. Associated with 20 related entities, including 05739490, OC340880, and OC340883. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
SC368889
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIEGO JACINTO BATISTA VALDES
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.